B & C HOLT LTD.
Company number 03801451 · Monitor this company
3 active / 6 ceased · persons with significant control
Mr Ilay Galon
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-06-22
- Date of birth
- September 1990
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Mr Etay Galon
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-06-22
- Date of birth
- April 1975
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Cc Kingston Holdings Ltd.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-11-29
- Correspondence address
- 201, Haverstock Hill, C/O Fkgb, London, NW3 4QG, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12171114
- Country registered
- England And Wales
Cc Kingston Holdings Ltd.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-11-29
- Ceased on
- 2023-06-22
- Correspondence address
- 201, Haverstock Hill, C/O Fkgb, London, NW3 4QG, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12171114
- Country registered
- England And Wales
Mr Daniel Brendan Holt
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kingston Nursing Home, 7 Park Crescent, Leeds, West Yorkshire, LS8 1DH
Mr Damien Michael Holt
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kingston Nursing Home, 7 Park Crescent, Leeds, West Yorkshire, LS8 1DH
Elizabeth Louise Pix
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- September 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kingston Nursing Home, 7 Park Crescent, Leeds, West Yorkshire, LS8 1DH
Mr Robert Luke Holt
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- June 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kingston Nursing Home, 7 Park Crescent, Leeds, West Yorkshire, LS8 1DH
Holt Family (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2019-11-29
- Correspondence address
- Carlton House, Grammar School Street, Bradford, BD1 4NS, England
- Legal form
- Private Limited Company By Shares
- Place registered
- United Kingdom
- Registration number
- 7732945
- Country registered
- England And Wales